Posts tagged with: "financial+services"
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16 Feb 2010, 8:56 am
“The City watchdog, the Financial Services Authority (FSA), has issued the largest fine in its history against an individual for insider trading. [read post]
27 Jul 2011, 12:02 pm
The firm is advising financial services giant PNC on its plans to acquire 27 branches in Atlanta from Flagstar Bank, and private equity firm NBH on its agreement to purchase deposits of a failed Colorado bank. [read post]
30 Apr 2010, 6:39 am
Starting in 1995, United Financial Systems Corporation (UFSC) marketed and sold estate planning services, including wills and trusts. [read post]
4 Feb 2013, 12:13 pm
The financial press is reporting that the U.S. [read post]
8 Feb 2010, 4:58 am
Hancock, a veteran financial services executive, as an executive vice president overseeing the insurer's finance and risk. [read post]
4 Feb 2009, 3:50 pm
A House subcommittee of the Financial Services Committee held a hearing today on the SEC's failure to uncover the Madoff ponzi scheme. [read post]
24 Jul 2012, 1:45 am
“Six people have been convicted of insider dealing in a case brought by the Financial Services Authority.” Full story BBC News, 23rd July 2012 Source: www.bbc.co.uk [read post]
26 Mar 2009, 2:17 pm
Here is Treasury Secretary Tim Geithner's Written Testimony before the House Financial Services Committee Hearing today, and here is Framework for Regulatory Reform that Treasury also released. [read post]
16 Apr 2009, 3:01 pm
This time, it was Sidley Austin advising on the $1.9 billion sale of AIG's auto unit to Zurich Financial Services. [read post]
23 Dec 2007, 4:04 pm
HOW LAW PROFESSORS THINK: "I love It's a Wonderful Life because it's the greatest financial services movie ever made. [read post]
14 Jun 2017, 2:00 pm
Women entering the workforce and garnering high-level leadership positions has changed the nature of the financial services industry. [read post]
9 Jun 2010, 2:44 pm
The firm--which sees its commitment to financial services as a perfect fit with Ireland's growth in the funds market over the past decade--will be the first member of The Am Law 100 to establish an Emerald Isle outpost. [read post]
7 Apr 2009, 1:18 am
“Financial Services Authority says it has turned down appeal by former insurance chief over ban on working in the City. [read post]
20 Dec 2012, 7:37 am
From the statesman.com: Marywood Children and Family Services, a 91-year-old Austin adoption agency that struggled in recent years with financial problems and plummeting placements, will close at the end of this month. [read post]
15 Aug 2010, 1:20 pm
The SEC, FINRA and NASAA pdated a joint report that outlines practices being used by financial services firms to strengthen their policies and procedures for serving senior investors as they approach and begin retirement. [read post]
15 Oct 2014, 10:00 am
A Financial services company reached a settlement with the SEC in the amount of $18.5 million in regards to SEC claims of inaccurate reporting by the company. [read post]
23 Mar 2012, 1:12 am
David Silver, 59, Richmond, Virginia, former President of Old Dominion Financial Services, pleaded guilty to giving false assurances to investors whose money he had given to another for real estate development. [read post]
25 Mar 2021, 3:57 pm
The New York Department of Financial Services has begun to take action under the cybersecurity regulation. [read post]
11 Jan 2023, 10:00 pm
With a view toward promoting environmental, social, and governance (ESG) investments and building a more sustainable society, the Japan Financial Services Agency (FSA) has proposed new guidelines that define the scope of ESG Public Funds subject to the guidelines. [read post]
29 Apr 2014, 8:15 am
The Italy Regulatory Update is a quarterly newsletter which summarizes the main Italian and EC/EU law developments in the area of corporate, banking and financial services. [read post]
